RBS ACCOUNTANTS LTD: Person with Significant Control

  • Overview

    Company NameRBS ACCOUNTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04133513
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RBS ACCOUNTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    England
    Apr 27, 2026
    Ballards Lane
    N3 1XW London
    35
    England
    No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14696196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rbs Accountants & Taxation Limited
    Admirals Way
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    Nov 01, 2024
    Admirals Way
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07796804
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rbs Accountants Advisory Limited
    Admirals Way
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    Nov 01, 2024
    Admirals Way
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07796887
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paam Thirteen Limited
    Millenium House
    Victoria Road
    IM2 4RW Douglas
    First Floor
    Isle Of Man
    Apr 06, 2016
    Millenium House
    Victoria Road
    IM2 4RW Douglas
    First Floor
    Isle Of Man
    Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man
    Registration NumberFc027961
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Atul Kothari
    HA5 4DF Hatch End
    51 Rowlands Avenue
    Middlesex
    England
    Apr 06, 2016
    HA5 4DF Hatch End
    51 Rowlands Avenue
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ketan Kumar Shah
    Admirals Way
    London
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    Apr 06, 2016
    Admirals Way
    London
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0